Director Shareholding

John David Sports PLC 1 June 2001 1 June 2001 JOHN DAVID SPORTS PLC ('JD SPORTS' OR THE 'COMPANY') DIRECTORS' SHARE PLACING In response to institutional demand and in order to increase liquidity in the trading of the Company's shares, JD Sports announces that a total of 6,543,600 shares are being placed by Investec Henderson Crosthwaite for John Wardle, Executive Chairman, and David Makin, Buying and Merchandising Director. Mr. Wardle and Mr. Makin founded JD Sports in 1981 and prior to today have not sold any shares since the Company's flotation in 1996. John Wardle is selling 3,106,800 ordinary shares of 5p each ('Ordinary Shares '), representing 6.65 per cent. of the issued share capital of the Company, at a price of 330p per share. John Wardle's Family Trust is also selling 165,000 Ordinary Shares, representing 0.35 per cent. of the issued share capital of the Company, at a price of 330p per share. Following this sale, John Wardle will remain interested in 13,048,770 Ordinary Shares, representing 27.92 per cent. of the issued share capital of the Company, 26.13 per cent. beneficially and 1.79 per cent. non-beneficially. David Makin is selling 2,921,800 Ordinary Shares, representing 6.25 per cent. of the issued share capital of the Company, at a price of 330p per share. David Makin's Children's Trust is also selling 350,000 Ordinary Shares, representing 0.75 per cent. of the issued share capital of the Company, at a price of 330p per share. Following this sale, David Makin will remain interested in 13,048,770 Ordinary Shares, representing 27.92 per cent. of the issued share capital of the Company. John Wardle and David Makin have undertaken that, save in certain limited circumstances, they will not dispose of any further Ordinary Shares for a period of one year. -ENDS- Enquiries: John Wardle (Chairman) / Barry Bown (Chief Executive), John David Sports Plc Telephone: 0207 796 4133 (Hudson Sandler) on 1 June 2001 01706 628000 (Thereafter) David Currie, Investec Henderson Crosthwaite Telephone: 020 7597 5970 Lesley Allan /Penny Davis, Hudson Sandler Telephone: 0207 796 4133
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